General information
Mccarvill Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032857528
New Zealand Business Number
2106776
Company Number
Registered
Company Status
Mccarvill Family Trustee Company Limited (issued an NZ business identifier of 9429032857528) was started on 28 Mar 2008. 2 addresses are in use by the company: 11 Stanners Street, Eltham, 4322 (type: physical, service). 11 Stanners Street, Eltham had been their physical address, up until 27 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Physical & service & registered | 27 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Bruce Vazey
New Plymouth, New Plymouth, 4310
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
Floyd Harrison Wicksteed
New Plymouth, New Plymouth, 4312
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Apr 2011
Stratford, Stratford, 4332
Address used since 01 Apr 2011 |
Director | 28 Mar 2008 - 06 Jul 2023 |
|
Christopher Frederick Schurr
New Plymouth, Taranaki, 4312
Address used since 18 Apr 2016 |
Director | 28 Mar 2008 - 24 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Physical & registered | 28 Mar 2008 - 27 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
28 Mar 2008 - 06 Jul 2023 |
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
Eltham |
28 Mar 2008 - 25 May 2021 |
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
Eltham |
28 Mar 2008 - 25 May 2021 |
Location
Companies nearby
 |
Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |
|
Metal Pink Limited 11 Stanners Street |
|
Agt Milk Co Limited 11 Stanners Street |
|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |